Board Meetings for TIMKEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TIMKEN | Timken India Limited | 09 Sept 2016 | Results/Others | TIMKEN : 09-Sep-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors at its meeting to be held on August 10, 2016 to, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30 June, 2016. The Company has now informed the Exchange that Board Meeting that has been scheduled earlier to be held on August 10, 2016 will take place as scheduled to consider and approve the other items of the agenda therefor. | |
| TIMKEN | Timken India Limited | 10 Aug 2016 | Results | to, inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter ending on 30 June, 2016. | |
| TIMKEN | Timken India Limited | 20 May 2016 | Results | inter alia, consider and approve the Audited Financial Results of the Company for the financial year ending March 31, 2016. | |
| TIMKEN | Timken India Limited | 09 Feb 2016 | Results | To, inter alia, consider and approve the Un-audited Financial Results of the Company for the Quarter ending on December 31,2015. | |
| TIMKEN | Timken India Limited | 09 Nov 2015 | Results | Inter alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on September 30, 2015. | |
| TIMKEN | Timken India Limited | 12 Aug 2015 | Results | To, inter alia, consider and approve the Un-audited Financial Results of the Company for the Quarter ending on June 30, 2015. | |
| TIMKEN | Timken India Limited | 22 May 2015 | Results | to, inter alia, consider and approve the Audited Financial Results of the Company for the financial year ending on March 31, 2015. | |
| TIMKEN | Timken India Limited | 03 Feb 2015 | Results | To, inter alia, consider and approve the Un-audited Financial Results of the Company for the Quarter ending on December 31, 2014. | - |
| TIMKEN | Timken India Limited | 10 Nov 2014 | Results | To, inter alia, consider and approve the Un-audited Financial Results of the Company for the Quarter ending on September 30, 2014. Further, the trading window as described in Code of Conduct for Prevention of Insider Trading of the Company will remain closed for the above purpose fromOctober 1, 2014 till expiry of 24 hours of publication of the Un-audited Financial Results of the Company. | - |
| TIMKEN | Timken India Limited | 10 Nov 2014 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on November 10, 2014 for consideration of Un-audited Financial Results for the quarter and half year ended on September 30, 2014. The Company has now informed the Exchange the Board of Directors is also expected to consider a proposal for declaration / payment of Interim Dividend on the equity share capital. | |
| TIMKEN | Timken India Limited | 13 Aug 2014 | Results | To inter alia, consider and approve the Un-audited Financial Results of the Company for the Quarter ending on June 30, 2014. Further, the trading window as described in 'Code of Conduct for Prevention of Insider Trading' of the Company will remain closed for the above purpose from July 01, 2014 till expiry of 24 hours of publication of the Un-audited Financial Results of the Company to the stock exchanges in terms of the Listing Agreement. | |
| TIMKEN | Timken India Limited | 09 May 2014 | Results | To, inter alia, consider and approve the Audited Financial Results of the Company for the financial year ending on March 31, 2014. Further, the trading window as described in 'Code of Conduct for Prevention of Insider Trading' of the Company will remain closed for the above purpose from April 01, 2014 till expiry of 24 hours of publication of the Audited Financial Results of the Company to the stock exchanges in terms of the Listing Agreement. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period. | - |
| TIMKEN | Timken India Limited | 05 Feb 2014 | Results | To, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| TIMKEN | Timken India Limited | 08 Nov 2013 | Results | To, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on September 30, 2013. | - |
| TIMKEN | Timken India Limited | 01 Aug 2013 | Results | To, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ending on June 30, 2013. | - |